CSA
Not AuthorizedUSDOT 3524829· MC1171301· CARRIER· EIN 85-3648572
⬇ PDF report

FERROUS METAL TRANSFER LOGISTICS LLC

11103 MEMPHIS AVE, BROOKLYN, OH, 44144(216) 671-6161mark@truckingconsultant.comDAVID A HILL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Bond on file
BMC-84 surety · THE CINCINNATI INSURANCE CO.
Cancellation filed
None
bond since 12/14/2020
Authority
Inactive
broker authority
Registered
5 yrs
since 11/20/2020
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1171301

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 12/14/2020
THE CINCINNATI INSURANCE CO.· policy 6797055
Authority history (1) ▾
12/18/2020PROPERTY BROKERGRANTEDREVOKED (06/11/2025)

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
DAVID A HILL
Operation
Intrastate (Non-Hazmat)
Registered since
2020-11-20
Last MCS-150 update
2020-11-20
Census status
I

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 126 other carriers — review the connections below as part of your vetting.

126
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: DAVID A HILL (USDOT 1913122, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ALLIED ENVIRONMENTAL SERVICES INC
USDOT 983990Active· LIMA, OH
Strong
Email
2
APEX BOLT & MACHINE COMPANY
USDOT 446946Active· TOLEDO, OH
Strong
Email
3
ATI LOGISTICS LLC
USDOT 71693Active· TOLEDO, OH
Strong
Email
4
B C A EXPRESS COMPANY LTD
USDOT 1025855Active· GENOA, OH
Strong
Email
5
BEVER TRUCKING LLC
USDOT 397156Active· EDGERTON, OH
Strong
Email
6
BG FARM LOGISTICS LLC
USDOT 71752Active· TOLEDO, OH
Strong
Email
7
BLACK SWAMP EQUIPMENT
USDOT 71734Active· ARCHBOLD, OH
Strong
Email
8
BOB'S SERVICE CENTER LLC
USDOT 487863Inactive· BRYAN, OH
Strong
Email
9
BRT EXTRUSIONS INC
USDOT 1324031Active· NILES, OH
Strong
Email
10
BULLARD COMPANY
USDOT 466143Active· OTTAWA LAKE, MI
Strong
Email
11
C & W TANK CLEANING CO INC
USDOT 401816Active· OREGON, OH
Strong
Email
12
CAMBRIDGE CABLE SERVICE CO INC
USDOT 443766Active· BYESVILLE, OH
Strong
Email
13
CENTER CONCRETE INC
USDOT 447872Inactive· EDGERTON, OH
Strong
Email
14
COMMERCIAL DRIVER LOGISTICS LLC
USDOT 1255801Inactive· TOLEDO, OH
Strong
Email
15
CONTINENTAL ESTATES INC
USDOT 434455Inactive· SWANTON, OH
Strong
Email
16
COUSCO BROWN LLC
USDOT 1037373Active· TOLEDO, OH
Strong
Email
17
DAVID A HILL
USDOT 1913122Inactive· WHITE CLOUD, MI
Strong
Officer
18
DAVID A HILL CONSTRUCTION INC
USDOT 2755996Active· WEST SACRAMENTO, CA
Strong
Officer
19
DBJ COMPANY LLC
USDOT 103486Inactive· SPENCERVILLE, OH
Strong
Email
20
DOUGLAS D DUNLAP
USDOT 1260112Inactive· SPENCERVILLE, OH
Strong
Email
21
DST SPECIAL SERVICESINC
USDOT 75881Inactive· ROMULUS, MI
Strong
Email
22
EAGLE FABRICATION AND REPAIR INC
USDOT 685650Active· OAK HARBOR, OH
Strong
Email
23
ELKHORN ENTERPRISE LLC
USDOT 3128734Active· ORLANDO, FL
Strong
Officer
24
EQUIPMENT TECHNOLOGY LLC
USDOT 776833Active· OKLAHOMA CITY, OK
Strong
Email
25
FAYETTE FEED MILL LTD
USDOT 1029857Active· FAYETTE, OH
Strong
Email
26
GARST LP GAS INC
USDOT 399470Active· PETERSBURG, MI
Strong
Email
27
GARY W MEYERS
USDOT 691864Active· LEIPSIC, OH
Strong
Email
28
GEM INDUSTRIAL INC
USDOT 426841Active· WALBRIDGE, OH
Strong
Email
29
H MARTIN TRUCKING & EXCAVATING LLC
USDOT 467399Inactive· NEW WASHINGTON, OH
Strong
Email
30
HIGH PRESSURE SEWER CLEANING LLC
USDOT 999358Inactive· MAUMEE, OH
Strong
Email
31
JASON SANDWISCH
USDOT 1050617Active· OAK HARBOR, OH
Strong
Email
32
JASON SANDWISCH TRUCKING LLC
USDOT 711511Active· OAK HARBOR, OH
Strong
Email
33
JON S GIDEON
USDOT 734879Active· PAULDING, OH
Strong
Email
34
JT AIR TRANSPORT INC
USDOT 1048451Inactive· WAUSEON, OH
Strong
Email
35
KOHART RECYCLING INC
USDOT 473269Active· PAULDING, OH
Strong
Email
36
L H TRANSPORT LTD
USDOT 727161Active· UPPER SANDUSKY, OH
Strong
Email
37
L J HENDERSON INC
USDOT 740260Active· WATERLOO, IN
Strong
Email
38
LONG VIEW STEEL CORP
USDOT 1030017Inactive· MANSFIELD, OH
Strong
Email
39
M S D ENVIRONMENTAL SERVICES INC
USDOT 971652Active· EATON, OH
Strong
Email
40
MOSSER CONSTRUCTION INC
USDOT 420352Active· FREMONT, OH
Strong
Email
41
OMI TRANSPORTATION INC
USDOT 464491Inactive· TOLEDO, OH
Strong
Email
42
OPERATION OUTREACH
USDOT 1033908Inactive· BLADENSBURG, OH
Strong
Email
43
PASTURE MANAGEMENT SYSTEMS INC
USDOT 572298Active· MT PLEASANT, NC
Strong
Officer
44
PHANTOM REGIMENT INC
USDOT 487076Active· ROCKFORD, IL
Strong
Email
45
PROCESS SYSTEMS INC
USDOT 435827Active· WARREN, MI
Strong
Email
46
QUALITY ALUMINUM ACQUISITION LLC
USDOT 439668Inactive· HASTINGS, MI
Strong
Email
47
R & B ENTERPRISES USA INC
USDOT 1309323Inactive· MILLERSBURG, OH
Strong
Email
48
RANDY COE'S AUTO SHOP INC
USDOT 700026Inactive· BOWLING GREEN, OH
Strong
Email
49
RANDY V MOORE PETROLEUM DISTRIBUTION LLC
USDOT 1009282Active· NEW LEXINGTON, OH
Strong
Email
50
REACTIVE RESIN PRODUCTS COMPANY
USDOT 975435Active· PERRYSBURG, OH
Strong
Email
51
SCHAEDLER ENTERPRISES INC
USDOT 725604Active· TOLEDO, OH
Strong
Email
52
SCOTT'S TOWING CO
USDOT 158011Inactive· TOLEDO, OH
Strong
Email
53
STANLEY M PAWLACZYK
USDOT 465053Inactive· HOLLAND, OH
Strong
Email
54
STATELINE POWER CORP
USDOT 715287Active· GREENVILLE, OH
Strong
Email
55
STILLWATER METAL LLC
USDOT 1045157Active· KENTON, OH
Strong
Email
56
TIMOTHY VAN MAGSIG
USDOT 1031545Inactive· WOODVILLE, OH
Strong
Email
57
TMP TRUCKING LLC
USDOT 1251837Active· ANNA, OH
Strong
Email
58
US PACK SCRIPT LLC
USDOT 1024293Active· ORLANDO, FL
Strong
Email
59
USA PROPANE INC
USDOT 463466Active· DELTA, OH
Strong
Email
60
WALLOVER OIL COMPANY INCORPORATED
USDOT 1163Inactive· STRONGSVILLE, OH
Strong
Email

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

4 events
  1. 12/18/2020PROPERTY BROKER — GRANTED

    REVOKED (06/11/2025)

  2. 12/14/2020Insurance filed — THE CINCINNATI INSURANCE CO.

    Property broker surety — BMC-84 · policy 6797055

  3. 11/20/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 11/20/2020MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2020-11-20
Reported mileage

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 8:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.